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Notice Of Annual General Meeting

BackApr 13, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 13, 2022 7:46
Status New
Announcement Reference SG220413MEET4TWW
Submitted By (Co./ Ind. Name) Choo Kok Kiong
Designation Executive Director and Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text Please see the following documents attached:
(1) Notice of Annual General Meeting ("AGM")
(2) Proxy Form for AGM
(3) Appendix to the Notice of AGM dated 13 April 2022
(4) Announcement on participation in AGM
Event Dates
Meeting Date and Time 29/04/2022 10:00:00
Response Deadline Date 26/04/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by electronic means on Friday, 29 April 2022 at 10.00am (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 54,131 bytes)
  2. Proxy Form (Size: 57,206 bytes)
  3. Appendix (Size: 279,171 bytes)
  4. Participation In AGM (Size: 213,684 bytes)